I was told to make multiple payments for my loan!
Anonymous | 22 Apr 2019
Loan Scam
Got into contact with the Moneylender called Ivan from fast credit pte Ltd. Wanted to take a $10k loan over a period of 3 years.
Gave him picture of my ic front and back along with my CPF statement. Was told to do a trial payment before loan can be approve. Ivan transferred me $700 for $1000 loan repayment within a week. Before week is up, I ask him I want to pay, he ask me to transfer $300 only. Once done, he ask me to transfer another $1000. But I transfer thru Ibanking. Was told that money is stuck and need to pay another $1000 thru atm which I did. After that still need to pay another $3.2k to activate my account. But I did a late Payment and have a pay penalty of $1.8k by then I was already threatening them that I will call the police cause too much money given. Ivan promised that the $1.8k was last and after that I will get my money on top of whatever I have given them. Once I given the $1.8k, he called me to say I need to pay govt tax of $1.7k. I give up afterwards. Paid too much but not a single cent received. Told Ivan I got no more money to give and next day went to the police.
Police told me to block the number and do not contact them. They started to harrased me with different numbers and threathing to burn down my house. Threatened my parents also by calling their mobile number and my house number.
Not worth the trouble all to go to this moneylenders. Made me think who is the moneylenders now, me or them.
Gave him picture of my ic front and back along with my CPF statement. Was told to do a trial payment before loan can be approve. Ivan transferred me $700 for $1000 loan repayment within a week. Before week is up, I ask him I want to pay, he ask me to transfer $300 only. Once done, he ask me to transfer another $1000. But I transfer thru Ibanking. Was told that money is stuck and need to pay another $1000 thru atm which I did. After that still need to pay another $3.2k to activate my account. But I did a late Payment and have a pay penalty of $1.8k by then I was already threatening them that I will call the police cause too much money given. Ivan promised that the $1.8k was last and after that I will get my money on top of whatever I have given them. Once I given the $1.8k, he called me to say I need to pay govt tax of $1.7k. I give up afterwards. Paid too much but not a single cent received. Told Ivan I got no more money to give and next day went to the police.
Police told me to block the number and do not contact them. They started to harrased me with different numbers and threathing to burn down my house. Threatened my parents also by calling their mobile number and my house number.
Not worth the trouble all to go to this moneylenders. Made me think who is the moneylenders now, me or them.
